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Stonehage Fleming (Overseas) Limited

Stonehage Fleming (Overseas) Limited is an active company incorporated on 5 July 2000 with the registered office located in London, Greater London. Stonehage Fleming (Overseas) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027726
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 St James's Square
London
SW1Y 4JU
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 15 Suffolk Street London SW1Y 4HG
Telephone
02070365000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in May 1962
Stonehage Fleming (UK) Limited
PSC
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Mutual Companies
Stonehage Fleming Advisory Limited
Adrian David Edmund Gardner and Anton Hans Sternberg are mutual people.
Active
Stonehage Fleming Services Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Financial Services Limited
Adrian David Edmund Gardner is a mutual person.
Active
Amdocs Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming (UK) Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Investment Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Dealing And Treasury Services (UK) Limited
Anton Hans Sternberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£110K
Decreased by £5K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120K
Decreased by £5K (-4%)
Total Liabilities
-£8K
Increased by £1K (+14%)
Net Assets
£112K
Decreased by £6K (-5%)
Debt Ratio (%)
7%
Increased by 1.07% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Adrian David Edmund Gardner Resigned
3 Months Ago on 13 May 2025
Mr Anton Hans Sternberg Appointed
3 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Christopher James Merry Resigned
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Stonehage Fleming (Uk) Limited (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Stonehage Fleming (Uk) Limited (PSC) Details Changed
5 Years Ago on 25 Sep 2019
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Documents
Statement of capital on 30 June 2014
Submitted on 14 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 11 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Appointment of Mr Anton Hans Sternberg as a director on 12 May 2025
Submitted on 25 May 2025
Termination of appointment of Adrian David Edmund Gardner as a director on 13 May 2025
Submitted on 25 May 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 30 Aug 2023
Repayment History
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